The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Amin, Mohammad Shahzad
- British born in November 1984
Amin, Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1984
Amin, Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Mohammad Shahzad Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Amin, Mohammad Shahzad
Resident in England
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 12 IIF 13 IIF 1411a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 15 IIF 16 IIF 17 (more)11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 28 IIF 29 IIF 3011a, Empire Parade, Empire Way, Wembley, London, HA9 0RQ, United Kingdom
IIF 31 IIF 32 IIF 3311a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ, England
IIF 3411a, Empire Way, Wembley, Middlesex, HA9 0RQ, United Kingdom
IIF 35
- British estate agent born in November 1984
Amin, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesMapesbury House 84, Walm Lane, London, NW2 4QY, England
IIF 36
- British born in November 1984
Mr Mohammad Shahzad Amin
Resident in England
Registered addresses and corresponding companies11723863 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3784, Walm Lane, London, NW2 4QY, United Kingdom
IIF 3811a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 39 IIF 40 IIF 4111a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 42 IIF 43 IIF 44 (more)11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)
- British born in November 1984
Mr Mohammed Shahzad Amin
Resident in England
Registered addresses and corresponding companies11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 57
- British born in November 1984
Mohammad Shahzad Amin
Resident in England
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 58
- Registered addresses and corresponding companies
Amin, Mohammad Shahzad
Related profiles found in government register
Offspring entities and appointments
29
- 1
CAP QUEST MS LTD
1235305011a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
CAPITAL QUEST LIMITED
1051930111a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE - 3
IJL ASSOCIATES LTD
1453233211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4
KIKO INVEST LTD
1512814211a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 5
MAPESBURY & CO LTD
0750820511a Empire Parade, Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 6
MDB CORP LIMITED
1129221811a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
MDB LONDON LTD.
1219179311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 8
MEA ASSOCIATES LTD
1195842311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 23 - Director → ME2019-04-23 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
MONARCH A189 LIMITED
1329345211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 1011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 1111a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 1211a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)Officer2018-12-12 ~ nowIIF 34 - Director → ME2018-12-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2018-12-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 1311a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 14
MONARCH HR80 LTD
1252586011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2020-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
MONARCH HR80 ONE LTD
1342369811a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
QP CAPITAL 1 LTD
1422803711a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 17
QUANTUM POINT LTD
1406239111a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
QUEST ENTERPRISE LTD
1052774211a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OE - 19
QUEST JV LTD
1148762211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-07-27 ~ nowIIF 1 - Director → ME2018-07-27 ~ nowIIF 60 - Secretary → MEPerson with significant control2018-07-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 2111a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 22
SMQ 84 A LTD
1409169811a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 32 - Director → ME2022-05-06 ~ nowIIF 63 - Secretary → MEPerson with significant control2022-05-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 2311a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 2411a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 25
SMQ 84 B ONE LTD
1614085011a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 26
SMQ 84 C LTD
1664234311a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2711a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2017-10-04 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 28
Z S MANAGEMENT LIMITED
0994606311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-01-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 29
ZA1 1 LTD.
1161456411a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 25 - Director → ME2018-10-10 ~ nowIIF 62 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
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